QUILTER CHEVIOT LIMITED

Company number 01923571

Date	Type	Description	View / Download
11 May 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 76,390,715	(3 pages)
18 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(3 pages)
19 Dec 2019	TM01	Termination of appointment of Mark Ian Macleod as a director on 18 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Paul Jonathan Hucknall as a director on 6 December 2019	(2 pages)
22 Aug 2019	RP04AP01	Second filing for the appointment of Andrew Iain Mcglone as a director	(6 pages)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(56 pages)
10 Jun 2019	RP04CH04	Second filing to change the details of Omw Cosec Services Limited as a secretary	(6 pages)
17 Apr 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019	(1 page)
19 Mar 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 14 March 2019 ANNOTATION Clarification a second filed CH04 was registered on 10/06/2019.	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(4 pages)
13 Mar 2019	TM01	Termination of appointment of Mark Oscar Satchel as a director on 13 March 2019	(1 page)
25 Jan 2019	AP01	Appointment of Andrew Iain Mcglone as a director on 24 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2019.	(3 pages)
14 Dec 2018	TM01	Termination of appointment of Martin Howard Baines as a director on 13 December 2018	(1 page)
27 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
06 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 19/03/2017	(9 pages)
21 Sep 2018	TM01	Termination of appointment of Kevin Stephen Lee-Crossett as a director on 21 September 2018	(1 page)
18 Sep 2018	CH01	Director's details changed for Mr Martin Howard Baines on 29 May 2015	(2 pages)
18 Sep 2018	CH01	Director's details changed for Kevin Stephen Lee-Crossett on 28 February 2018	(2 pages)
12 Sep 2018	CH01	Director's details changed for Mr Martin Howard Baines on 29 May 2015	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Philip George Tew as a director on 3 September 2018	(2 pages)
17 Aug 2018	AP01	Appointment of Mr Ian Michael Buckley as a director on 8 August 2018	(2 pages)
01 Aug 2018	AD02	Register inspection address has been changed from Old Mutual House Portland Terrace Southampton SO14 7EJ England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
31 Jul 2018	AD03	Register(s) moved to registered inspection location Old Mutual House Portland Terrace Southampton SO14 7EJ	(1 page)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(56 pages)
05 Apr 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)